Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amarjit Singh Kohli
Director
over 2 years ago
over 2 years ago
Jasjyot Singh Amarjitsingh Kohli
Director
over 2 years ago
over 2 years ago
Past Directors
Jeevanjyot Singh Kohli
Additional Director
over 12 years ago
over 12 years ago
Manjit Singh Kohli
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 12] Screws And Pins Of Metal (Of Non Precious), U Bolts, King Pins, Spring Pins & Spring Bolts (Parts Of Automobiles)
[Class : 9] Instruments For The Control Of Suspensions And Other Parts Of Bicycles And Motorcycles.[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, In Particular Brakes For Bicyles For Motorcycles, Rims For Rims For Wheels Bicycle And Motorcycles; Crown Wheel For Bicycles And Motorcycles, Frames For Bicycles, Accessories For Bicycles And Motorcycles, Su...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Screws And Pins Of Metal (Of Non Precious)
Charges
17 January 2013
Citi Bank N.a.
3 Crore
27 February 2007
Oriental Bank Of Commerce Bandra Branch
12 Crore
23 May 2006
Oriental Bank Of Commerce
1 Crore
26 March 2009
Oriental Bank Of Commerce
1 Crore
26 March 2009
Oriental Bank Of Commerce
0
17 January 2013
Citi Bank N.a.
0
23 May 2006
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Bandra Branch
0
26 March 2009
Oriental Bank Of Commerce
0
17 January 2013
Citi Bank N.a.
0
23 May 2006
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Bandra Branch
0
26 March 2009
Oriental Bank Of Commerce
0
17 January 2013
Citi Bank N.a.
0
23 May 2006
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Bandra Branch
0
Documents
Form DPT-3-26032021-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form CHG-4-20072018_signed
Letter of the charge holder stating that the amount has been satisfied-20072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
